HomeMy WebLinkAbout2005-07-28 Airport Advisory Board Agenda AGENDA
DANIA BEACH AIRPORT ADVISORY COMMITTEE
JULY 28, 2005, THURSDAY
7:00 P.M.
1. ROLL CALL AND SELF INTRODUCTION
2. EXCUSED ABSENCES
3. MINUTES
3.1 APPROVAL OF MINUTES OF MEETING JUNE 23, 2005
4 ELECTIONS
a. ELECTION OF CHAIRPERSON
b. ELECTION OF VICE CHAIRPERSON
c. ELECTION OF SECRETARY
d. ELECTION OF ASSISTANT SECRETARY
5. PRESENTATION OF SUB COMMITTEE REPORTS.
5.1 DISCUSSION OF RUNWAY PROJECT, MASTER PLAN UPDATE & PART 150 PROJECT,
ES ,I UPDATE TASK FORCE UPDATE, WEB PAGE STATUS.
5.2 NOISE ABATEMENT COMMITTEE MEETING DISCUSSION
5.3 PRESENTATION OF ANY MEMBER RUNUP LOGS
6. UNFINISHED BUSINESS
7, NEW BUSINESS
8. ADJOURN
A REMINDER FROM THE CHAIR: ALL COMMILLEBEMEMBERS
ABSENT OR YOUARE
WILLUNABLE
BE CHARGED WITH THIS
ANMEETING
UNEXCUSEDUABSENCELD WRITE
A NOTE TO DANIA CLERK STATING YOU WILL
THANK YOU. SEE YOU AT THE MEETING.
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Minutes
City of Dania Beach
Airport Advisory Board
June 23rd,2005
The meeting was called to order at 7:00 PM by Chairman Jay Field/
Members present:
Jay Field Beulah Lair Billy Phipps
Rae Sandler Dick Sokel Betty Sokol
Bud Witz
Members absent:
Zachary Adams Charles Fischer Beverly Worley
Edwin Summers Thomas Allen
Others present:
Suzanne Witz
Chairman Field distributed copies of the Sunshine Law booklet to those members
who had not already received them.
i
A motion was made by Beulah Lair to grant an excused absence to Zachary Adams,
second by Billy Phipps. Motion carried. Chairman Field commented on the poor
attendance and the fact that absentee members had not notified the board they
would not be present.
Minutes of the May 26th meeting were presented for approval. Motion to approve as
written made by Bud Witz, second by Beulah Lair. Motion carried.
Election of officers was the next agenda item. Chairman Field asked the board if
they wanted to postpone the election to the July meeting when hopefully more board
members will be in attendance. Motion to postpone election made by Bud Witz,
second by Billy Phipps. Motion carried.
Chairman Field called attention to the support material which was sent to the board
members with their agendas. He said there are several items scheduled for the June
281h Broward County Commission meeting that are of major importance. Use of the
south runway and the diagonal runway will be discussed. He urged everyone to
attend the meeting and try to get as many other Dania Beach residents to attend as
possible. Beulah Lair stressed it's important to give Commissioner John Rodstrom
as much support as possible and asked that those who attend the commission
meeting wear red shirts so the commissioners will be more aware of the many people
from the area being impacted.
1.
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Chairman Field said he had tried to contact the new control tower manager but had
not been successful. Ms.Lair said MGHA had also tried to contact him. It was
agreed he must be very busy getting settled in his new position. They will try again
at a later date.
One other subject discussed was how to get people from the Ravenswood section
and the northeast section of Dania Beach more involved and active. There we
re
several suggestions but no definite decisions made.
New business:
Rae Sandler suggested the board request an Air 21 Survey. Chairman Field will
consider the possibility and report back to the committee..
Beulah Lair made a motion that Rae Sandler serve on the Noise Abatement
Committee. Motion seconded by Betty Sokol. Motion carried.
• s adjourned at 7:30 PM.
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ting
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' ss to discuss,the g J
There being no further business
Jay Field,Chairman
Respectfully submitted,
Suzanne Witz